DGR GLOBAL LIMITED — Major Shareholding Notification 2021

Jul 8, 2021

Form 604

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme:

ACN/ARSN

DGR Global Ltd

052 354 837

1. Details of substantial holder (1)

Name

Nicholas Mather

ACN/ARSN (if applicable) N-A

There was a change in the interests of the substantial holder on 07 / 07 / 2021 The previous notice was given to the company on 05 / 11 / 2020 The previous notice was dated 05 / 11 / 2020

2. Previous and present voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:

Class of securities	Previous notice		Present notice
(4)
	Person's votes	Voting power (5)	Person's votes	Voting power (5)
Fully paid ordinary shares	163,545,563	16.86%	163,545,563	15.83%

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

Date of	Person whose	Nature of	Consideration given	Class and number	Person’s
change	relevant interest	change (6)	in relation to change	of securities	votes
	changed		(7)	affected	affected
November	Samuel Holdings
2020 through	Pty Ltd <Samuel
7 July 2021	Discretionary A/C>	Dilution by way
	Nicholas & Judith Mather Super Fund A/C>	of share issue(s) by DGR Global Limited	N/A	N/A	N/A
	Judith Mather

Form 604

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder of relevant interest	Registered holder of securities	Person entitled to be registered as holder(8)	Nature of relevant interest(6)	Class and number of securities	Person’s votes
N&J Mather ATF The Mather Superannuation Fund	N&J Mather ATF The Mather Superannuation Fund	N&J Mather ATF The Mather Superannuation Fund	Direct Holding	51,637,500 FPO	51,637,500
Samuel Holdings Pty Ltd ATF The Samuel Discretionary Trust	Samuel Holdings Pty Ltd ATF The Samuel Discretionary Trust	Samuel Holdings Pty Ltd ATF The Samuel Discretionary Trust	Direct Holding	111,339,986 FPO	111,339,986
Judith Mather	Judith Mather	Judith Mather	Direct Holding	568,077 FPO	568,077

5. Changes in association

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name and ACN/ARSN (if applicable) Nature of association

6. Addresses

The addresses of persons named in this form are as follows:

Name	Address
Allparties	GPO Box 5261,BrisbaneQld 4001

Signature

print name Nicholas Mather capacity Director

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sign here date 09 / 07 / 2021
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